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CAIXA PODIUM I S.A.

Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800EH8ZDWZ36MX836
LEI lapsed

Summary

CAIXA PODIUM I S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000347253469. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA (Spain), and its direct parent is CRITERIA CAIXA S.A. (Spain). That group has 14 subsidiaries with LEIs in 3 countries, 12 of them in Spain. The LEI was first issued on 28 Sep 2018 and the record was last updated on 24 Aug 2026. It has lapsed: renewal was due by 28 Sep 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 28 Sep 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 24 Aug 2026.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000347253469
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressAV. DIAGONAL 621-629, 08028 Barcelona, Spain
Categorycompany or other legal entity
Statusactive
LEI959800EH8ZDWZ36MX836
LEI statuslapsed
LEI first issued28 Sep 2018
LEI record last updated24 Aug 2026
Next LEI renewal28 Sep 2019
Corroboration of the LEI recordfully corroborated

Group membership

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA Spain ultimate parent
CRITERIA CAIXA S.A. Spain direct parent
CAIXA PODIUM I S.A. this entity
View the whole group: 14 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentCRITERIA CAIXA S.A.FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start18 Sep 201818 Sep 2018
Recorded at GLEIF since28 Sep 201828 Sep 2018
Last updated24 Aug 202624 Aug 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (7)